K Realisations 2009 Limited

Company Name	K Realisations 2009 Limited
Company Status	Dissolved
Company Number	01486014
Category	Private Limited Company
Incorporation Date	18 March 1980(44 years, 1 month ago)
Dissolution Date	7 January 2011 (13 years, 3 months ago)
Previous Names	Kelburn Holdings Limited and Kelburn Recruitment Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Kevin Stanley Maughan
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2006(25 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 07 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HQ

Director Name	Elizabeth Mitchell
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2006(25 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 07 January 2011)
Role	Company Director
Correspondence Address	Langholm 1 Stockton Road Sedgefield Cleveland TS21 2AG

Secretary Name	Elizabeth Mitchell
Nationality	British
Status	Closed
Appointed	22 February 2006(25 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (closed 07 January 2011)
Role	Company Director
Correspondence Address	Langholm 1 Stockton Road Sedgefield Cleveland TS21 2AG

Director Name	Mr Brian Thomas Burnie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 22 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doxford Hall Chathill Alnwick Northumberland NE67 5DN

Director Name	Mrs June Shirley Burnie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 22 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doxford Hall Doxford Chathill Alnwick Northumberland NE67 5DN

Director Name	Jayne Henderson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Glenthorn Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3HJ

Secretary Name	Jayne Henderson
Nationality	British
Status	Resigned
Appointed	31 May 1991(11 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Glenthorn Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3HJ

Secretary Name	Mrs June Shirley Burnie
Nationality	British
Status	Resigned
Appointed	01 July 1997(17 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doxford Hall Doxford Chathill Alnwick Northumberland NE67 5DN

Director Name	William Henry Chalmers
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2006(25 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	8 Gowanburn Fatfield Washington Tyne & Wear NE38 8SG

Location

Registered Address	Begbies Traynor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1,602,271
Cash	£12,323
Current Liabilities	£647,250

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 January 2011	Final Gazette dissolved following liquidation (1 page)
7 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 October 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 February 2010	Administrator's progress report to 12 February 2010 (20 pages)
18 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
18 February 2010	Administrator's progress report to 12 February 2010 (20 pages)
18 February 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (20 pages)
14 October 2009	Statement of administrator's proposal (40 pages)
14 October 2009	Statement of administrator's proposal (40 pages)
12 October 2009	Statement of affairs with form 2.14B (8 pages)
12 October 2009	Statement of affairs with form 2.14B (8 pages)
9 September 2009	Appointment of an administrator (1 page)
9 September 2009	Appointment of an administrator (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 7/19 mosley street newcastle upon tyne tyne and wear NE1 1YE (1 page)
9 September 2009	Registered office changed on 09/09/2009 from 7/19 mosley street newcastle upon tyne tyne and wear NE1 1YE (1 page)
29 August 2009	Company name changed kelburn recruitment LIMITED\certificate issued on 01/09/09 (2 pages)
29 August 2009	Company name changed kelburn recruitment LIMITED\certificate issued on 01/09/09 (2 pages)
12 August 2009	Return made up to 31/05/09; full list of members (4 pages)
12 August 2009	Appointment terminated director william chalmers (1 page)
12 August 2009	Appointment Terminated Director william chalmers (1 page)
12 August 2009	Return made up to 31/05/09; full list of members (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
6 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
9 September 2008	Return made up to 31/05/08; full list of members (4 pages)
9 September 2008	Return made up to 31/05/08; full list of members (4 pages)
29 February 2008	Return made up to 31/05/07; full list of members (4 pages)
29 February 2008	Return made up to 31/05/07; full list of members (4 pages)
7 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
7 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 January 2007	Company name changed kelburn holdings LIMITED\certificate issued on 10/01/07 (2 pages)
10 January 2007	Company name changed kelburn holdings LIMITED\certificate issued on 10/01/07 (2 pages)
8 January 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
8 January 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
2 November 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
2 November 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
14 June 2006	Return made up to 31/05/06; full list of members (3 pages)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Director's particulars changed (1 page)
14 June 2006	Return made up to 31/05/06; full list of members (3 pages)
10 May 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
10 May 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
8 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
28 February 2006	Declaration of assistance for shares acquisition (6 pages)
28 February 2006	Auditor's resignation (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Declaration of assistance for shares acquisition (6 pages)
28 February 2006	Declaration of assistance for shares acquisition (6 pages)
28 February 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Declaration of assistance for shares acquisition (6 pages)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 February 2006	Secretary resigned;director resigned (1 page)
28 February 2006	Declaration of assistance for shares acquisition (6 pages)
28 February 2006	Auditor's resignation (1 page)
28 February 2006	Declaration of assistance for shares acquisition (6 pages)
28 February 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 February 2006	Secretary resigned;director resigned (1 page)
28 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 February 2006	Declaration of assistance for shares acquisition (4 pages)
28 February 2006	Declaration of assistance for shares acquisition (6 pages)
28 February 2006	Declaration of assistance for shares acquisition (6 pages)
28 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
28 February 2006	Auditor's resignation (1 page)
28 February 2006	New director appointed (2 pages)
28 February 2006	Declaration of assistance for shares acquisition (4 pages)
28 February 2006	Auditor's resignation (1 page)
6 July 2005	Return made up to 31/05/05; full list of members (7 pages)
6 July 2005	Return made up to 31/05/05; full list of members (7 pages)
18 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 March 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 June 2004	Return made up to 31/05/04; full list of members (7 pages)
18 June 2004	Return made up to 31/05/04; full list of members (7 pages)
23 March 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
23 March 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
7 July 2003	Return made up to 31/05/03; full list of members (7 pages)
7 July 2003	Return made up to 31/05/03; full list of members (7 pages)
11 May 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
11 May 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
27 June 2002	Return made up to 31/05/02; full list of members (7 pages)
27 June 2002	Return made up to 31/05/02; full list of members (7 pages)
21 May 2002	Full accounts made up to 31 December 2001 (14 pages)
21 May 2002	Accounts made up to 31 December 2001 (14 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
17 August 2001	Particulars of mortgage/charge (3 pages)
22 June 2001	Return made up to 31/05/01; full list of members (6 pages)
22 June 2001	Return made up to 31/05/01; full list of members (6 pages)
30 March 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
30 March 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
25 July 2000	Return made up to 31/05/00; full list of members (6 pages)
25 July 2000	Return made up to 31/05/00; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (16 pages)
19 July 2000	Accounts made up to 31 December 1999 (16 pages)
20 August 1999	Return made up to 31/05/99; full list of members (6 pages)
20 August 1999	Return made up to 31/05/99; full list of members (6 pages)
25 April 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
25 April 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
2 June 1998	Return made up to 31/05/98; no change of members (4 pages)
2 June 1998	Return made up to 31/05/98; no change of members (4 pages)
7 April 1998	Accounts made up to 31 December 1997 (14 pages)
7 April 1998	Full accounts made up to 31 December 1997 (14 pages)
4 December 1997	Secretary resigned;director resigned (1 page)
4 December 1997	Secretary resigned;director resigned (1 page)
14 August 1997	Secretary resigned;director resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned;director resigned (1 page)
4 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1997	Return made up to 31/05/97; no change of members (4 pages)
7 May 1997	Accounts made up to 31 December 1996 (14 pages)
7 May 1997	Full accounts made up to 31 December 1996 (14 pages)
29 January 1997	Registered office changed on 29/01/97 from: earl grey house 75-85 grey street newcastle upon tyne NE1 6EF (1 page)
29 January 1997	Registered office changed on 29/01/97 from: earl grey house 75-85 grey street newcastle upon tyne NE1 6EF (1 page)
23 July 1996	Return made up to 31/05/96; full list of members (6 pages)
23 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
7 May 1996	Accounts for a medium company made up to 31 December 1995 (16 pages)
31 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 1996	Declaration of satisfaction of mortgage/charge (2 pages)
20 June 1995	Auditor's resignation (1 page)
20 June 1995	Auditor's resignation (2 pages)
25 May 1995	Return made up to 31/05/95; no change of members (4 pages)
17 May 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
17 May 1995	Accounts for a medium company made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
26 September 1988	Secretary resigned;new secretary appointed (2 pages)
26 September 1988	Secretary resigned;new secretary appointed (2 pages)
13 May 1987	Director resigned (2 pages)
13 May 1987	Director resigned (2 pages)
21 November 1986	Director resigned;new director appointed (2 pages)
21 November 1986	Director resigned;new director appointed (2 pages)
4 November 1986	Director resigned (2 pages)
4 November 1986	Director resigned (2 pages)
3 July 1986	Registered office changed on 03/07/86 from: 5 saville place newcastle upon tyne NE1 8DQ (1 page)
3 July 1986	Registered office changed on 03/07/86 from: 5 saville place newcastle upon tyne NE1 8DQ (1 page)
26 April 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (13 pages)
26 April 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 April 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
26 April 1985	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
26 April 1985	Share capital/value on formation (2 pages)
26 April 1985	Share capital/value on formation (2 pages)
4 November 1983	Annual return made up to 07/10/82 (4 pages)
4 November 1983	Annual return made up to 07/10/82 (4 pages)
2 November 1983	Accounts made up to 30 April 1982 (12 pages)
2 November 1983	Accounts made up to 30 April 1982 (12 pages)
25 September 1982	Accounts made up to 30 April 1981 (8 pages)
25 September 1982	Accounts made up to 30 April 1981 (8 pages)
25 September 1982	Annual return made up to 18/10/81 (4 pages)
25 September 1982	Annual return made up to 18/10/81 (4 pages)
18 March 1980	Incorporation (13 pages)
18 March 1980	Incorporation (13 pages)

K Realisations 2009 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check